| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CAMPBELL OFFICER / 31/03/2020 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-19 |
update statutory_documents CESSATION OF JOANNE DAVIDA ROTHWELL AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 120 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIDA ROTHWELL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 114 |
| 2017-11-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH SHEPPARD |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-02-11 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2016-01-18 |
update statutory_documents 09/11/15 FULL LIST |
| 2016-01-11 |
update statutory_documents SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-27 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OLD COLLIERY OFFICES NEW ROAD CANNOP COLEFORD GLOUCESTERSHIRE UNITED KINGDOM GL16 7EH |
| 2013-12-07 |
insert address OLD COLLIERY OFFICES NEW ROAD CANNOP COLEFORD GLOUCESTERSHIRE GL16 7EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-12 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-01-08 |
update statutory_documents 09/11/12 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-03-01 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 31/03/2011 |
| 2011-12-01 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, DOCTORS PLACE KILN GREEN, WALFORD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5RE, UNITED KINGDOM |
| 2011-01-20 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED IAN CAMPBELL OFFICER |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED JOANNE DAVIDA ROTHWELL |
| 2010-11-16 |
update statutory_documents COMPANY NAME CHANGED PEDALABYKEAWAY LIMITED
CERTIFICATE ISSUED ON 16/11/10 |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |